Servicing Your National & International Background Research Needs
Americhek Background Screening and Research Company
HomeServicesDrug ScreeningInternational ScreeningTenant ScreeningContactClients Only
Health Care Search

Americhek offers the most robust Health Care Search available.

This search is a must for Health Care companies. This search combs through the Office of Inspector General, GSA Services list of excluded Individuals/entities. Also the Fraud and Abuse Control Information Systems which identifies adverse actions of individuals and entities sanctioned in the Healthcare field. In addition, we search 15 different data bases of  National and international terrorist list to include:

  • Office of Inspector General
  • General Services Administration (GSA)
  • OFAC Specially Designated Nationals (SDN) and Blocked Persons
  • OFAC Sanctioned Countries, including Major Cities and Ports
  • FDA/ORA Debarment List
  • Non-Cooperative Countries and Territories
  • Department of State Trade Control (DTC) Debarred Parties
  • U.S. Bureau of Industry and Security (formerly BXA)
  • Unverified Entities List
  • Denied Entities List
  • Denied Persons List
  • FBI Most Wanted Terrorists and Seeking Information
  • FBI Top Ten Most Wanted
  • INTERPOL Most Wanted List
  • Bank of England Sanctions List
  • OSFI - Canadian Sanctions List
  • United Nations Consolidated Sanctions List
  • Politically Exposed Persons List
  • European Union Terrorism List
  • World Bank Ineligible Firms

Health Care Search

 

 

 

Background Check Services

County Criminal Search
National Criminal Database Search
Social Security Trace
National Federal Criminal Search
Education Verification
Employment Verification
Sex Offender Registry Search
Civil Search Upper and Lower
Employment Credit Report
Motor Vehicle Report
Health Care Search
Patriot Act Search